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Sub. H. B. No. 382 As Passed by the HouseAs Passed by the House
130th General Assembly | Regular Session | 2013-2014 |
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Representatives Duffey, Bishoff
Cosponsors:
Representatives Adams, J., Terhar, Becker, Dovilla, Grossman, Henne, Hood, Mallory, Fedor, Ramos, Blessing, Heard, Hagan, R., Young, Barborak, Conditt, Sheehy, Anielski, Antonio, Beck, Blair, Boyce, Brown, Buchy, Burkley, Carney, Driehaus, Foley, Gerberry, Green, Huffman, Letson, Milkovich, Phillips, Pillich, Rogers, Schuring, Slesnick, Smith, Stinziano, Winburn Speaker Batchelder
A BILL
To amend sections 4513.60, 4513.61, 4513.64, 4921.25,
and 4923.99 and to enact sections 4513.601,
4513.602, 4513.67, 4921.251, and 4921.252 of the
Revised Code to revise the procedures and
penalties governing the towing of motor vehicles
and to require the Public Utilities Commission to
adopt certain rules regarding a for-hire motor
carrier engaged in towing.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 4513.60, 4513.61, 4513.64, 4921.25,
and 4923.99 be amended and sections 4513.601, 4513.602, 4513.67,
4921.251, and 4921.252 of the Revised Code be enacted to read as
follows:
Sec. 4513.60. (A)(1) The sheriff of a county or chief of
police of a municipal corporation, township, or township or joint
police district, within the sheriff's or chief's respective
territorial jurisdiction, upon complaint of any person adversely
affected, may order into storage any motor vehicle, other than an
abandoned junk motor vehicle as defined in section 4513.63 of the
Revised Code, that has been left on private residential or private
agricultural property for at least four hours without the
permission of the person having the right to the possession of the
property. The sheriff or chief of police, upon complaint of the
owner of a repair garage or place of storage, may order into
storage any motor vehicle, other than an abandoned junk motor
vehicle, that has been left at the garage or place of storage for
a longer period than that agreed upon. The place of storage shall
be designated by the sheriff or chief of police. When ordering a
motor vehicle into storage pursuant to this division, a sheriff or
chief of police, whenever possible, shall arrange do both of the
following:
(a) Arrange for the removal of the motor vehicle by a private
tow truck operator or towing company. Subject service; and
(b) Designate a place of storage that meets all of the
following requirements:
(i) It is conveniently located.
(ii) It is on or within a reasonable distance of a regularly
scheduled route of one or more modes of public transportation, if
any public transportation is available in the municipal
corporation or township in which the motor vehicle is located at
the time of removal.
(iii) It accepts major credit cards for the payment of the
applicable fees.
(2) A towing service towing a motor vehicle under division
(A)(1) of this section shall remove the motor vehicle in
accordance with that division and in accordance with applicable
rules of the public utilities commission adopted under section
4921.25 of the Revised Code. The towing service shall deliver the
motor vehicle to the location designated by the sheriff or chief
of police not more than two hours after the time it is removed
from the private property.
(3) Subject to division (C)(B) of this section, the owner of
a motor vehicle that has been removed pursuant to this division
may recover the vehicle only in accordance with division (E)(D) of
this section.
(2) Divisions (A)(1) to (3) of this section do not apply to
any private residential or private agricultural property that is
established as a private tow-away zone in accordance with division
(B) of this section.
(3)(4) As used in divisions (A)(1) and (2) of this section,
"private residential property" means private property on which is
located one or more structures that are used as a home, residence,
or sleeping place by one or more persons, if no more than three
separate households are maintained in the structure or structures.
"Private residential property" does not include any private
property on which is located one or more structures that are used
as a home, residence, or sleeping place by two or more persons, if
more than three separate households are maintained in the
structure or structures.
(B)(1) The owner of private property may establish a private
tow-away zone only if all of the following conditions are
satisfied:
(a) The owner posts on the owner's property a sign, that is
at least eighteen inches by twenty-four inches in size, that is
visible from all entrances to the property, and that contains at
least all of the following information:
(i) A notice that the property is a private tow-away zone and
that vehicles not authorized to park on the property will be towed
away;
(ii) The telephone number of the person from whom a
towed-away vehicle can be recovered, and the address of the place
to which the vehicle will be taken and the place from which it may
be recovered;
(iii) A statement that the vehicle may be recovered at any
time during the day or night upon the submission of proof of
ownership and the payment of a towing charge, in an amount not to
exceed ninety dollars, and a storage charge, in an amount not to
exceed twelve dollars per twenty-four-hour period; except that the
charge for towing shall not exceed one hundred fifty dollars, and
the storage charge shall not exceed twenty dollars per
twenty-four-hour period, if the vehicle has a manufacturer's gross
vehicle weight rating in excess of ten thousand pounds and is a
truck, bus, or a combination of a commercial tractor and trailer
or semitrailer.
(b) The place to which the towed vehicle is taken and from
which it may be recovered is conveniently located, is well
lighted, and is on or within a reasonable distance of a regularly
scheduled route of one or more modes of public transportation, if
any public transportation is available in the municipal
corporation or township in which the private tow-away zone is
located.
(2) If a vehicle is parked on private property that is
established as a private tow-away zone in accordance with division
(B)(1) of this section, without the consent of the owner of the
property or in violation of any posted parking condition or
regulation, the owner or the owner's agent may remove, or cause
the removal of, the vehicle, the owner and the operator of the
vehicle shall be deemed to have consented to the removal and
storage of the vehicle and to the payment of the towing and
storage charges specified in division (B)(1)(a)(iii) of this
section, and the owner, subject to division (C) of this section,
may recover a vehicle that has been so removed only in accordance
with division (E) of this section.
(3) If a municipal corporation requires tow trucks and tow
truck operators to be licensed, no owner of private property
located within the municipal corporation shall remove, or shall
cause the removal and storage of, any vehicle pursuant to division
(B)(2) of this section by an unlicensed tow truck or unlicensed
tow truck operator.
(4) Divisions (B)(1) to (3) of this section do not affect or
limit the operation of division (A) of this section or sections
4513.61 to 4513.65 of the Revised Code as they relate to property
other than private property that is established as a private
tow-away zone under division (B)(1) of this section.
(C) If the owner or operator of a motor vehicle that has been
ordered into storage pursuant to division (A)(1) of this section
or of a vehicle that is being removed under authority of division
(B)(2) of this section arrives after the motor vehicle or vehicle
has been prepared for removal, but prior to its actual removal
from the property, the towing service shall give the owner or
operator shall be given the opportunity to oral or written
notification at the time of such arrival that the vehicle owner or
operator may pay a fee of not more than one-half of the charge fee
for the removal of the motor vehicles under division (A)(1) of
this section or of vehicles under division (B)(2) of this section,
whichever is applicable, that normally is assessed by the person
who has prepared the motor vehicle or vehicle for removal vehicle
established by the public utilities commission in rules adopted
under section 4921.25 of the Revised Code, in order to obtain
release of the motor vehicle or vehicle. Upon payment of that fee,
which may be made by use of a major credit card, the towing
service shall give the vehicle owner or operator a receipt showing
both the full amount normally assessed and the actual amount
received and shall release the motor vehicle
or vehicle shall be
released to the owner or operator, and upon. Upon its release, the
owner or operator immediately shall move it so that:
(1) If the motor vehicle was ordered into storage pursuant to
division (A)(1) of this section, it is not on the private
residential or private agricultural property without the
permission of the person having the right to possession of the
property, or is not at the garage or place of storage without the
permission of the owner, whichever is applicable.
(2) If the vehicle was being removed under authority of
division (B)(2) of this section, it is not parked on the private
property established as a private tow-away zone without the
consent of the owner or in violation of any posted parking
condition or regulation.
(D)(1) If an owner of private property that is established as
a private tow-away zone in accordance with division (B)(1) of this
section or the authorized agent of such an owner removes or causes
the removal of a vehicle from that property under authority of
division (B)(2) of this section, the owner or agent promptly shall
notify the police department of the municipal corporation,
township, or township or joint police district in which the
property is located, of the removal, the vehicle's license number,
make, model, and color, the location from which it was removed,
the date and time of its removal, the telephone number of the
person from whom it may be recovered, and the address of the place
to which it has been taken and from which it may be recovered.
(2) If the vehicle owner or operator is present with the
motor vehicle and is not incapacitated, or arrives before the
motor vehicle has been prepared for removal, the sheriff or chief
of police shall allow the vehicle owner or operator the
opportunity to arrange for the removal of the vehicle within a
period of time specified by the sheriff or chief of police. If the
vehicle owner or operator does not arrange for the removal of the
vehicle or if the sheriff or chief of police determines that the
vehicle has not been removed within the specified period of time,
the sheriff or chief of police shall order the removal of the
vehicle in accordance with this section.
(3) As used in division (B) of this section:
(a) "Motor vehicle has been prepared for removal" means the
vehicle has been loaded onto a tow vehicle or any part of the
vehicle has been placed upon or connected in any manner to an
assembly that is connected to the tow vehicle that enables the tow
vehicle to tow the vehicle.
(b) "Prior to its actual removal from the property" means,
after a motor vehicle has been prepared for removal, any part of
the motor vehicle that is being towed or any part of the tow
vehicle, including a tire and wheel assembly, is on the property
from which the motor vehicle is being towed.
(C)(1) Each county sheriff and each chief of police of a
municipal corporation, township, or township or joint police
district shall maintain a record of motor vehicles that the
sheriff or chief orders into storage pursuant to division (A)(1)
of this section and of vehicles removed from private property in
the sheriff's or chief's jurisdiction that is established as a
private tow-away zone of which the sheriff or chief has received
notice under division (D)(1) of this section. The record shall
include an entry for each such motor vehicle or vehicle that
identifies the motor vehicle's or vehicle's license number, make,
model, and color, the location from which it was removed, the date
and time of its removal, the telephone number of the person from
whom it may be recovered, and the address of the place to which it
has been taken and from which it may be recovered. Any A sheriff
or chief of police shall provide any information in the record
that pertains to a particular motor vehicle or vehicle shall be
provided to any person who, either in person or pursuant to a
telephone call, identifies self as the owner or operator of the
motor vehicle or vehicle and requests information pertaining to
its location.
(3)(2) Any person who registers a complaint that is the basis
of a sheriff's or police chief's order for the removal and storage
of a motor vehicle under division (A)(1) of this section shall
provide the identity of the law enforcement agency with which the
complaint was registered to any person who identifies self as the
owner or operator of the motor vehicle and requests information
pertaining to its location.
(E)(D)(1) The owner or lienholder of a motor vehicle that is
ordered into storage pursuant to division (A)(1) of this section
or of a vehicle that is removed under authority of division (B)(2)
of this section may reclaim it upon payment of any expenses or
charges incurred in its removal, in an amount not to exceed ninety
dollars, and storage, in an amount not to exceed twelve dollars
per twenty-four-hour period; except that the charge for towing
shall not exceed one hundred fifty dollars, and the storage charge
shall not exceed twenty dollars per twenty-four-hour period, if
the vehicle has a manufacturer's gross vehicle weight rating in
excess of ten thousand pounds and is a truck, bus, or a
combination of a commercial tractor and trailer or semitrailer.
Presentation of
presentation of proof of ownership, which may be
evidenced by a certificate of title to the motor vehicle or
vehicle also shall be required for reclamation of the vehicle. If
and payment of all applicable fees in conformance with the rules
adopted by the public utilities commission under section 4921.25
of the Revised Code.
(2) A towing service or storage facility in possession of a
motor vehicle that is ordered into storage under division (A)(1)
of this section shall give the motor vehicle owner, operator, or
lienholder who contests the removal of the vehicle written notice
that if the owner, operator, or lienholder disputes that the motor
vehicle was lawfully towed, the owner, operator, or lienholder may
contact the public utilities commission about the options for
contesting the tow, including mediation and legal action.
(3) Upon presentation of proof of ownership in conformance
with the rules adopted by the public utilities commission under
section 4921.25 of the Revised Code, the owner of a motor vehicle
that is ordered into storage under division (A)(1) of this section
may retrieve any personal items from the vehicle without
retrieving the vehicle and without paying any fee. However, the
owner may not retrieve any personal item that has been determined
by the sheriff or chief of police, as applicable, to be necessary
to a criminal investigation. For purposes of division (D)(3) of
this section, "personal items" do not include any items that are
attached to the motor vehicle.
(4) If a motor vehicle that is ordered into storage pursuant
to division (A)(1) of this section remains unclaimed by the owner
for thirty days, the procedures established by sections 4513.61
and 4513.62 of the Revised Code shall apply.
(F)(E)(1) No person shall remove, or cause the removal of,
any vehicle from private property that is established as a private
tow-away zone under division (B)(1) of this section other than in
accordance with division (B)(2) of this section, and no person
shall remove, or cause the removal of, any motor vehicle from any
other private residential or private agricultural property other
than in accordance with division (A)(1) of this section or
sections 4513.61 to 4513.65 of the Revised Code.
(2) No towing service or storage facility shall fail to
provide the written notice in accordance with division (D)(2) of
this section.
(3) No towing service or storage facility shall charge or
collect any fee that exceeds the maximum applicable fee
established by the public utilities commission under section
4921.25 of the Revised Code, charge or collect any fee that is not
authorized by the public utilities commission under that division,
or refuse to accept a major credit card for the payment of the
applicable fees.
(4) No towing service or storage facility shall refuse to
allow the owner of a vehicle to retrieve personal items from the
vehicle in accordance with division (D)(3) of this section or
charge or collect any fee related to the retrieval of such
personal items.
(5) No towing service that is removing a vehicle under this
section shall fail to inform a vehicle owner or operator of the
opportunity to pay a reduced fee under division (B) of this
section if the vehicle owner or operator arrives after the motor
vehicle or vehicle has been prepared for removal, but prior to its
actual removal from the property.
(6) No towing service shall fail to display the business
telephone number of the towing service on both sides of the towing
vehicle in accordance with rules adopted by the public utilities
commission under section 4921.25 of the Revised Code.
(F) This section does not apply to any private residential or
private agricultural property that is established as a private
tow-away zone in accordance with section 4513.601 of the Revised
Code.
(G) Whoever The owner of any towing service or storage
facility that violates division (B)(3) or (F)(E) of this section
is guilty of a minor misdemeanor on the first offense, a
misdemeanor of the fourth degree on the second offense, and a
misdemeanor of the third degree on the third or subsequent
offense.
(H) In addition to any penalty imposed under division (G) of
this section, any for-hire motor carrier engaged in the towing of
motor vehicles who violates division (E) of this section is
subject to sanctions imposed by the public utilities commission by
rule adopted under section 4921.25 of the Revised Code.
Sec. 4513.601. (A) The owner of private property may
establish a private tow-away zone, but may do so only if all of
the following conditions are satisfied:
(1) The owner posts on the owner's property a sign, that is
at least eighteen inches by twenty-four inches in size, that is
visible from all entrances to the property, and that includes all
of the following information:
(a) A statement that the property is a tow-away zone;
(b) A description of persons authorized to park on the
property. If the property is a residential property, the owner of
the private property may include on the sign a statement that only
tenants and guests may park in the private tow-away zone, subject
to the terms of the property owner. If the property is a
commercial property, the owner of the private property may include
on the sign a statement that only customers may park in the
private tow-away zone. In all cases, if it is not apparent which
persons may park in the private tow-away zone, the owner shall
include on the sign the address of the property on which the
private tow-away zone is located or the name of the business which
is located on the property designated as a private tow-away zone.
(c) If the private tow-away zone is not enforceable at all
times, the times during which the parking restrictions are
enforced;
(d) The telephone number and the address of the place from
which a towed vehicle may be recovered at any time during the day
or night;
(e) The telephone number and web site of the public utilities
commission and a statement that if a person disputes the tow, the
person may contact the commission.
The owner of property that has been established as a private
tow-away zone under section 4513.60 of the Revised Code as that
section existed prior to the effective date of this section may
retain existing private tow-away zone signs that comply with that
section for up to five years after the effective date of this
section. At any time, in order to comply with the requirements of
division (B)(1) of this section, such a property owner may modify
the existing sign by affixing to the existing sign stickers or an
addendum in lieu of replacing the sign.
(2) All of the following apply to the place to which a towed
vehicle may be taken and from which it may be recovered:
(a) It is located within twenty linear miles of the location
of the private tow-away zone, unless it is not practicable to take
the vehicle to a place of storage within twenty linear miles.
(c) It is on or within a reasonable distance of a regularly
scheduled route of one or more modes of public transportation, if
any public transportation is available in the municipal
corporation or township in which the private tow-away zone is
located.
(3) The towing service and storage facility used by the owner
of the private property that is established as a private tow-away
zone accepts major credit cards for payment of all applicable
charges at the location of the private tow-away zone prior to the
actual removal of the vehicle from the property as specified under
division (C) of this section, as well as at the storage facility
to which the vehicle is removed.
(B)(1) If a vehicle is parked on private property that is
established as a private tow-away zone in accordance with division
(A) of this section, without the consent of the owner of the
property or in violation of any posted parking condition or
regulation, the owner may cause the removal of the vehicle by a
towing service pursuant to a written contract for the removal of
vehicles so long as the contract contains all terms that are
required by the public utilities commission under section 4921.25
of the Revised Code. The towing service shall remove the vehicle
in accordance with this section and in accordance with applicable
rules of the public utilities commission adopted under section
4921.25 of the Revised Code governing vehicle removal by a
for-hire motor carrier. The vehicle owner and the operator of the
vehicle are considered to have consented to the removal and
storage of the vehicle and to the payment of the applicable fees
so long as those fees do not exceed the maximum applicable fees
established in rules adopted by the public utilities commission
under section 4921.25 of the Revised Code. The owner or lienholder
of a vehicle that has been removed under this section, subject to
division (C) of this section, may recover the vehicle in
accordance with division (F) of this section.
(2) If a municipal corporation requires tow trucks and tow
truck operators to be licensed, no owner of private property
located within the municipal corporation shall cause the removal
and storage of any vehicle pursuant to division (B) of this
section by an unlicensed tow truck or unlicensed tow truck
operator.
(C)(1) If the owner or operator of a vehicle that is being
removed under authority of division (B) of this section arrives
after the vehicle has been prepared for removal, but prior to its
actual removal from the property, the towing service shall give
the vehicle owner or operator oral or written notification at the
time of such arrival that the vehicle owner or operator may pay a
fee of not more than one-half of the fee for the removal of the
vehicle established by the public utilities commission in rules
adopted under section 4921.25 of the Revised Code in order to
obtain release of the vehicle. Upon payment of that fee, which may
be made by use of a major credit card, the towing service shall
give the vehicle owner or operator a receipt showing both the full
amount normally assessed and the actual amount received and shall
release the vehicle to the owner or operator. Upon its release,
the owner or operator immediately shall move the vehicle so that
the vehicle is not parked on the private property established as a
private tow-away zone without the consent of the owner or in
violation of any posted parking condition or regulation.
(2) As used in division (C) of this section:
(a) "Vehicle has been prepared for removal" means the vehicle
has been loaded onto a tow vehicle or any part of the vehicle has
been placed upon or connected in any manner to an assembly that is
connected to the tow vehicle that enables the tow vehicle to tow
the vehicle.
(b) "Prior to its actual removal from the property" means,
after a vehicle has been prepared for removal, any part of the
vehicle that is being towed or any part of the tow vehicle,
including a tire and wheel assembly, is on the property from which
the vehicle is being towed.
(D)(1) Prior to towing a vehicle under division (B) of this
section, a towing service shall make all reasonable efforts to
take as many photographs as necessary to evidence that the vehicle
is clearly parked on private property in violation of a private
tow-away zone established under division (A) of this section.
The towing service shall record the time and date of the
photographs taken under this section. The towing service shall
retain the photographs and the record of the time and date, in
electronic or printed form, for at least thirty days after the
date on which the vehicle is recovered by the owner or lienholder
or at least two years after the date on which the vehicle was
towed, whichever is earlier.
(2) A towing service shall deliver a vehicle towed under
division (B) of this section to the location from which it may be
recovered not more than two hours after the time it was removed
from the private tow-away zone.
(E)(1) If an owner of private property that is established as
a private tow-away zone in accordance with division (A) of this
section causes the removal of a vehicle from that property by a
towing service pursuant to a written contract under division (B)
of this section, the towing service, within two hours of removing
the vehicle, shall provide notice to the sheriff of the county or
the police department of the municipal corporation, township, or
township or joint police district in which the property is located
concerning all of the following:
(a) The vehicle's license number, make, model, and color;
(b) The location from which the vehicle was removed;
(c) The date and time the vehicle was removed;
(d) The telephone number of the person from whom the vehicle
may be recovered;
(e) The address of the place from which the vehicle may be
recovered.
(2) Each county sheriff and each chief of police of a
municipal corporation, township, or township or joint police
district shall maintain a record of any vehicle removed from
private property in the sheriff's or chief's jurisdiction that is
established as a private tow-away zone of which the sheriff or
chief has received notice under this section. The record shall
include all information submitted by the towing service. Any
information in the record that pertains to a particular vehicle
shall be provided to any person who, either in person or pursuant
to a telephone call, identifies self as the owner, operator, or
lienholder of the vehicle and requests information pertaining to
the location of the vehicle.
(F)(1) The owner or lienholder of a vehicle that is removed
under authority of division (B) of this section may reclaim it
upon presentation of proof of ownership and payment of all
applicable fees in conformance with the rules adopted by the
public utilities commission under section 4921.25 of the Revised
Code.
(2) A towing service or storage facility in possession of a
motor vehicle that is removed under authority of division (B) of
this section shall show the vehicle owner, operator, or lienholder
who contests the removal of the vehicle all photographs taken
under division (D) of this section. Upon request, the towing
service or storage facility shall provide copies of all
photographs in the medium in which the photographs are stored,
whether paper, electronic, or otherwise. The towing service or
storage facility also shall give written notice to the owner,
operator, or lienholder stating that if the owner, operator, or
lienholder disputes that the vehicle was lawfully towed, the
owner, operator, or lienholder may contact the public utilities
commission about the options for contesting the tow, including
mediation and legal action.
(3) Upon presentation of proof of ownership in conformance
with the rules adopted by the public utilities commission under
section 4921.25 of the Revised Code, the owner of a vehicle that
is removed under authority of division (B) of this section may
retrieve any personal items from the vehicle without retrieving
the vehicle and without paying any fee. For purposes of division
(F)(3) of this section, "personal items" do not include any items
that are attached to the vehicle.
(G)(1) No towing service or storage facility shall remove, or
cause the removal of, any vehicle from private property that is
established as a private tow-away zone under this section or store
such a vehicle other than in accordance with this section and
applicable rules adopted by the public utilities commission under
section 4921.25 of the Revised Code.
(2) No towing service or storage facility shall fail to show
or provide photographs to a vehicle owner, operator, or lienholder
who contests the removal of a vehicle or fail to provide the
written notice in accordance with division (F)(2) of this section.
(3) No towing service or storage facility shall charge or
collect any fee that exceeds the maximum applicable fee
established by the public utilities commission under section
4921.25 of the Revised Code, charge or collect any fee that is not
authorized by the public utilities commission under that division,
or refuse to accept a major credit card for the payment of the
applicable fees.
(4) No towing service or storage facility shall refuse to
allow the owner of a vehicle to retrieve personal items from the
vehicle in accordance with division (F) of this section or charge
or collect any fee related to the retrieval of such personal
items.
(5) No towing service that is removing a vehicle under this
section shall fail to inform a vehicle owner or operator of the
opportunity to pay a reduced fee under division (C) of this
section if the vehicle owner or operator arrives after the motor
vehicle or vehicle has been prepared for removal, but prior to its
actual removal from the property.
(6) No towing service shall fail to display the business
telephone number of the towing service on both sides of the towing
vehicle in accordance with rules adopted by the public utilities
commission under section 4921.25 of the Revised Code.
(7) No towing service shall offer, and no property owner
shall accept, any compensation, financial or otherwise, in
exchange for the authorization of the towing service to remove
vehicles from a private tow-away zone.
(H) This section does not affect or limit the operation of
section 4513.60 or sections 4513.61 to 4613.65 of the Revised Code
as they relate to property other than private property that is
established as a private tow-away zone under division (A) of this
section.
(I) The owner of any towing service or storage facility or
property owner that violates any applicable provision of division
(G) of this section is guilty of a minor misdemeanor on the first
offense, a misdemeanor of the fourth degree on the second offense,
and a misdemeanor of the third degree on the third or subsequent
offense.
(J) In addition to any penalty imposed under division (I) of
this section, any for-hire motor carrier engaged in the towing of
motor vehicles who violates division (G) of this section is
subject to sanctions imposed by the public utilities commission by
rule adopted under section 4921.25 of the Revised Code.
Sec. 4513.602. (A) In any circumstance in which a motor
vehicle is removed by a towing service pursuant to a contract with
a municipal corporation, county, or township and the removal is
not performed under section 4513.60 or 4513.61 of the Revised
Code, the towing service or storage facility shall do all of the
following as applicable:
(1) Remove the vehicle in accordance with the applicable
rules of the public utilities commission adopted under section
4921.25 of the Revised Code that govern vehicle removal by a
for-hire motor carrier;
(2) Impose fees for the removal and storage of a vehicle only
in accordance with rules adopted by the public utilities
commission under section 4921.25 of the Revised Code and accept
major credit cards for payment of all such fees;
(3)(a) Give a vehicle owner or operator who arrives after the
vehicle has been prepared for removal, but prior to its actual
removal, oral or written notification of both of the following:
(i) That the owner or operator may obtain the immediate
release of the vehicle;
(ii) That immediate release of the vehicle is conditioned on
the payment of a fee of not more than one-half of the fee for the
removal of a motor vehicle established by the public utilities
commission under section 4921.25 of the Revised Code.
Upon payment of that fee, which may be made by use of a major
credit card, the towing service shall give the vehicle owner or
operator a receipt showing both the full amount normally assessed
and the actual amount received and shall release the vehicle to
the owner or operator. Upon its release, the owner or operator
immediately shall move it from the location where it was ordered
into storage to a place where it is not subject to removal.
(b) As used in division (A)(3)(a) of this section:
(i) "Vehicle has been prepared for removal" means the vehicle
has been loaded onto a tow vehicle or any part of the vehicle has
been placed upon or connected in any manner to an assembly that is
connected to the tow vehicle that enables the tow vehicle to tow
the vehicle.
(ii) "Prior to its actual removal" means that all tasks
necessary to remove the vehicle have been completed but the
vehicle has not yet been moved.
(4) Make all reasonable efforts to take as many photographs
as necessary to evidence that the vehicle is clearly parked in
violation of a posted parking restriction or any other applicable
ordinance or resolution of the municipal corporation, county, or
township.
The towing service also shall record the time and date of the
photographs. The towing service shall retain the photographs and
record, in electronic or printed form, for at least thirty days
after the date on which the vehicle is recovered by the owner or
lienholder or at least two years from the date on which the
vehicle was towed whichever is earlier.
(5) Deliver the vehicle to the location from which it may be
recovered not more than two hours after the time it was removed.
(6) Ensure that all of the following apply to the place from
which the vehicle may be recovered:
(a) It is conveniently located.
(c) It is on or within a reasonable distance of a regularly
scheduled route of one or more modes of public transportation, if
any public transportation is available in the municipal
corporation or township in which the vehicle is located at the
time of removal.
(d) It accepts major credit cards for the payment of all
applicable charges.
(B)(1) The owner or lienholder of a vehicle may reclaim the
vehicle under this section upon payment of the applicable fees and
presentation of proof of ownership in conformance with rules
adopted by the public utilities commission under section 4921.25
of the Revised Code.
(2) A towing service or storage facility in possession of a
motor vehicle that was removed under division (A) of this section
shall show the vehicle owner, operator, or lienholder who contests
the removal of the vehicle all photographs taken under division
(A)(4) of this section. Upon request, the towing service or
storage facility shall provide copies of all photographs in the
medium in which the photographs are stored, whether paper,
electronic, or otherwise. The towing service or storage facility
also shall give written notice to the owner, operator, or
lienholder stating that if the owner, operator, or lienholder
disputes that the vehicle was lawfully towed, the owner, operator,
or lienholder may contact the public utilities commission about
the options for contesting the tow, including mediation and legal
action.
(3) Upon presentation of proof of ownership in conformance
with the rules adopted by the public utilities commission under
section 4921.25 of the Revised Code, the owner of a vehicle that
is removed under division (A) of this section may retrieve any
personal items from the vehicle without retrieving the vehicle and
without paying any fee. For purposes of division (B)(3) of this
section, "personal items" do not include any items that are
attached to the vehicle.
(C) No towing service or storage facility shall fail to
comply with the requirements of this section. A towing service
that is required to take vehicles towed under this section to a
public impound lot pursuant to a written contract is not in
violation of division (A)(6) of this section if the public impound
lot fails to comply with that division.
(D) The owner of any towing service that violates division
(C) of this section is guilty of a minor misdemeanor on the first
offense, a misdemeanor of the fourth degree on the second offense,
and a misdemeanor of the third degree on the third or subsequent
offense.
(E) In addition to any penalty imposed under division (D) of
this section, any for-hire motor carrier engaged in the towing of
motor vehicles who violates division (C) of this section is
subject to sanctions imposed by the public utilities commission by
rule adopted under section 4921.25 of the Revised Code.
Sec. 4513.61. (A)(1) The sheriff of a county or chief of
police of a municipal corporation, township, or township or joint
police district, within the sheriff's or chief's respective
territorial jurisdiction, or a state highway patrol trooper, upon
notification to the sheriff or chief of police of such action and
of the location of the place of storage, may order into storage
any motor vehicle, including an abandoned junk motor vehicle as
defined in section 4513.63 of the Revised Code, that has come into
the possession of the sheriff, chief of police, or state highway
patrol trooper as a result of the performance of the sheriff's,
chief's, or trooper's duties or that has been left on a public
street or other property open to the public for purposes of
vehicular travel, or upon or within the right-of-way of any road
or highway, for forty-eight hours or longer without notification
to the sheriff or chief of police of the reasons for leaving the
motor vehicle in such place, except that when such a motor vehicle
constitutes an obstruction to traffic it may be ordered into
storage immediately. The Subject to division (C) of this section,
the sheriff or chief of police shall designate the place of
storage of any motor vehicle so ordered removed.
(2) If the vehicle owner or operator is present with the
motor vehicle and is not incapacitated, or arrives before the
sheriff, chief of police, or state highway patrol trooper has
ordered the vehicle into storage, the sheriff, chief of police, or
state highway patrol trooper shall allow the vehicle owner or
operator the opportunity to arrange for the removal of the vehicle
within a period of time specified by the sheriff, chief of police,
or state highway patrol trooper. However, the sheriff, chief of
police, or state highway patrol trooper is not required to allow a
vehicle owner or operator the opportunity to arrange for the
removal of the vehicle if the vehicle is being taken into the
custody of law enforcement. If the vehicle owner or operator does
not arrange for the removal of the vehicle, if the sheriff or
chief of police determines that the vehicle has not been removed
within the specified period of time, or if the vehicle is being
taken into the custody of law enforcement, the sheriff, chief of
police, or state highway patrol trooper shall order the removal of
the vehicle in accordance with this section.
(B) If the sheriff, chief of police, or a state highway
patrol trooper issues an order under division (A) of this section
and arranges for the removal of a motor vehicle by a towing
service, the towing service or storage facility in possession of
the motor vehicle shall do all of the following as applicable:
(1) Remove the motor vehicle in accordance with applicable
rules of the public utilities commission adopted under section
4921.25 of the Revised Code governing vehicle removal by a
for-hire motor carrier;
(2) In addition to the fee authorized under division (D)(3)
of this section, impose fees for the removal and storage of a
motor vehicle only in accordance with rules adopted by the public
utilities commission under section 4921.25 of the Revised Code and
accept major credit cards for payment of all such fees;
(3) Deliver a vehicle to the location designated by the
sheriff or chief of police not more than two hours after the time
it was removed.
(C) The sheriff, chief of police, or a state highway patrol
trooper designating a place of storage for a motor vehicle ordered
removed under division (A) of this section, whenever possible,
shall ensure that the place of storage meets all of the following
requirements:
(1) It is conveniently located.
(3) It is on or within a reasonable distance of a regularly
scheduled route of one or more modes of public transportation, if
any public transportation is available in the municipal
corporation or township from which the vehicle was removed.
(4) It accepts major credit cards for payment of all
applicable charges.
(D)(1) The sheriff or chief of police immediately shall cause
a search to be made of the records of the bureau of motor vehicles
to ascertain the identity of the owner and any lienholder of a
motor vehicle ordered into storage by the sheriff or chief of
police, or by a state highway patrol trooper, and, if known,. Upon
obtaining such identity, the sheriff or chief of police shall send
or cause to be sent notice to the owner or lienholder at the
owner's or lienholder's last known address by certified mail with
return receipt requested, notice that informs the owner or
lienholder that the motor vehicle will be declared a nuisance and
disposed of if not claimed within ten days of the date of mailing
of the notice. The
(2) The owner or lienholder of the motor vehicle may reclaim
it
the motor vehicle upon payment of any expenses or charges
incurred in its removal and storage, and presentation of proof of
ownership, which may be evidenced by a certificate of title or
memorandum certificate of title to the motor vehicle and payment
of applicable fees in conformance with the rules adopted by the
public utilities commission under section 4921.25 of the Revised
Code. If the vehicle owner, operator, or lienholder contests the
removal of the vehicle, the towing service or a storage facility
shall give the motor vehicle owner, operator, or lienholder
written notice that the owner, operator, or lienholder may contact
the public utilities commission about the options for contesting
the tow, including mediation and legal action. Upon presentation
of proof of ownership, the owner of the motor vehicle also may
retrieve any personal items from the vehicle without retrieving
the vehicle and without paying any fee. If However, the owner may
not retrieve any personal item that has been determined by the
sheriff or chief of police, as applicable, to be necessary to a
criminal investigation. For purposes of division (D)(2) of this
section, "personal items" do not include any items that are
attached to the vehicle.
(3) If the owner or lienholder of the motor vehicle reclaims
it after a search of the records of the bureau has been conducted
and after notice has been sent to the owner or lienholder as
described in this section, and the search was conducted by the
owner of the place of storage or the owner's employee, and the
notice was sent to the motor vehicle owner by the owner of the
place of storage or the owner's employee, the owner or lienholder
shall pay to the place of storage a processing fee of twenty-five
dollars, in addition to
any expenses or charges incurred in the
removal and storage of the vehicle the applicable fees established
in rules adopted by the public utilities commission under section
4921.25 of the Revised Code.
(E) If the owner or lienholder makes no claim to the motor
vehicle within ten days of the date of mailing of the notice, and
if the vehicle is to be disposed of at public auction as provided
in section 4513.62 of the Revised Code, the sheriff or chief of
police, without charge to any party, shall file with the clerk of
courts of the county in which the place of storage is located an
affidavit showing compliance with the requirements of this
section. Upon presentation of the affidavit, the clerk, without
charge, shall issue a salvage certificate of title, free and clear
of all liens and encumbrances, to the sheriff or chief of police.
If the vehicle is to be disposed of to a motor vehicle salvage
dealer or other facility as provided in section 4513.62 of the
Revised Code, the sheriff or chief of police shall execute in
triplicate an affidavit, as prescribed by the registrar of motor
vehicles, describing the motor vehicle and the manner in which it
was disposed of, and that all requirements of this section have
been complied with. The sheriff or chief of police shall retain
the original of the affidavit for the sheriff's or chief's
records, and shall furnish two copies to the motor vehicle salvage
dealer or other facility. Upon presentation of a copy of the
affidavit by the motor vehicle salvage dealer, the clerk of
courts, within thirty days of the presentation, shall issue to
such owner a salvage certificate of title, free and clear of all
liens and encumbrances.
(F) Whenever a motor vehicle salvage dealer or other facility
receives an affidavit for the disposal of a motor vehicle as
provided in this section, the dealer or facility shall not be
required to obtain an Ohio certificate of title to the motor
vehicle in the dealer's or facility's own name if the vehicle is
dismantled or destroyed and both copies of the affidavit are
delivered to the clerk of courts.
(G) No towing service shall remove a vehicle other than in
accordance with division (B) of this section. No storage facility
shall store a vehicle other than in accordance with the
requirements of division (C) of this section.
(H) The owner of any towing service or storage facility that
violates division (G) of this section is guilty of a minor
misdemeanor on the first offense, a misdemeanor of the fourth
degree on the second offense, and a misdemeanor of the third
degree on the third or subsequent offense.
(I) In addition to any penalty imposed under division (H) of
this section, any for-hire motor carrier engaged in the towing of
motor vehicles who violates division (G) of this section is
subject to sanctions imposed by the public utilities commission by
rule adopted under section 4921.25 of the Revised Code.
Sec. 4513.64. (A) No person shall willfully leave an
abandoned junk motor vehicle as defined in section 4513.63 of the
Revised Code on private property for more than seventy-two hours
without the permission of the person having the right to the
possession of the property, or on a public street or other
property open to the public for purposes of vehicular travel or
parking, or upon or within the right-of-way of any road or
highway, for forty-eight hours or longer without notification to
the sheriff of the county or chief of police of the municipal
corporation, township, or township or joint police district of the
reasons for leaving the motor vehicle in such place.
For purposes of this section, the fact that a motor vehicle
has been so left without permission or notification is prima-facie
evidence of abandonment.
Nothing contained in sections 4513.60, 4513.601, 4513.61, and
4513.63 of the Revised Code shall invalidate the provisions of
municipal ordinances or township resolutions regulating or
prohibiting the abandonment of motor vehicles on streets,
highways, public property, or private property within municipal
corporations or townships.
(B) Whoever violates this section is guilty of a minor
misdemeanor and shall also be assessed any costs incurred by the
county, township, joint police district, or municipal corporation
in disposing of the abandoned junk motor vehicle that is the basis
of the violation, less any money accruing to the county, township,
joint police district, or municipal corporation from this disposal
of the vehicle.
Sec. 4513.67. (A)(1) A storage facility that accepts for
storage vehicles towed under section 4513.60, 4513.601, 4513.602,
or 4513.61 of the Revised Code shall conspicuously post a notice
at the entrance to the storage facility that states the telephone
number at which the owner or lienholder of a vehicle may contact
the owner or a representative of the storage facility at any time.
The owner of the storage facility also shall provide that
telephone number to the sheriff of a county or chief of police of
a municipal corporation, township, or township or joint police
district. The owner of the storage facility shall ensure that a
process is in place for purposes of answering calls at all times
day or night.
(2) After receiving a call from the owner or lienholder of a
vehicle who seeks to recover the vehicle, the owner of the storage
facility shall ensure that, within three hours of receiving the
phone call, a representative of the storage facility is available
to release the vehicle upon being presented with proof of
ownership of the vehicle and payment of all applicable fees in
accordance with section 4513.60, 4513.601, 4513.602, or 4513.61 of
the Revised Code.
(B) No owner of a storage facility shall fail to comply with
division (A) of this section.
(C) Except as otherwise provided in this division, this
section shall be enforced pursuant to the requirements and
procedures specified in section 4921.251 of the Revised Code. If
the public utilities commission determines that the owner of a
storage facility has failed to comply with the requirements of
division (A) of this section, the commission shall impose a fine
of one hundred dollars on the first offense, one hundred fifty
dollars on the second offense, and two hundred dollars on the
third or subsequent offense. The fine shall be deposited into the
public utilities safety fund created in section 4921.21 of the
Revised Code.
Sec. 4921.25. (A) Any person, firm, copartnership, voluntary
association, joint-stock association, company, or corporation,
wherever organized or incorporated, that is engaged in the towing
of motor vehicles is subject to regulation by the public utilities
commission as a for-hire motor carrier under this chapter. Such an
entity is not subject to any ordinance, rule, or resolution of a
municipal corporation, county, or township that provides for the
licensing, registering, or regulation of entities that tow motor
vehicles.
(B) The commission shall adopt rules under Chapter 111. of
the Revised Code that do all of the following:
(1) Establish the acceptable scope of consumer protection and
public safety regulations applicable to a for-hire motor carrier
engaged in the towing of motor vehicles under section 4513.60,
4513.601, 4513.602, or 4513.61 of the Revised Code that a county
or township may adopt pursuant to a resolution;
(2)(a) Establish the following fees that may be charged by a
for-hire motor carrier engaged in the towing of motor vehicles
under section 4513.60, 4513.601, 4513.602, or 4513.61 of the
Revised Code:
(i) For five years after the effective date of this
amendment, a maximum fee for the removal of a vehicle of ninety
dollars; or for a vehicle that has a manufacturer's gross vehicle
weight rating in excess of ten thousand pounds that is a truck,
bus, or a combination of commercial tractor and trailer or
semitrailer, a maximum fee of one hundred fifty dollars;
(ii) For five years after the effective date of this
amendment, a maximum storage fee of twelve dollars per
twenty-four-hour period, except the first twenty-four-hour period
during which no fee shall be assessed; or for a vehicle that has a
manufacturer's gross vehicle weight rating in excess of ten
thousand pounds that is a truck, bus, or a combination of
commercial tractor and trailer or semitrailer, a maximum storage
fee of twenty dollars per twenty-four-hour period, except the
first twenty-four-hour period during which no fee shall be
assessed;
(iii) Any other fees as determined by the commission in
addition to the maximum vehicle removal and storage fees. The
commission shall establish a maximum amount that may be charged
for each type of fee established by the commission under division
(B)(2)(a)(iii) of this section.
(b) Beginning five years after the effective date of this
amendment, the commission may revise the maximum vehicle removal
and storage fees established under divisions (B)(2)(a)(i) and (ii)
of this section. The commission may modify the fees established
under division (B)(2)(a)(iii) of this section at any time.
(c) The commission shall conduct a review of the fees
established by the commission every five years beginning five
years after the effective date of this amendment.
(d) The commission shall ensure that all fees established
under division (B)(2) of this section are fair, reasonable, and
nondiscriminatory.
(3) Require the display of the business telephone number of a
for-hire motor carrier engaged in the towing of motor vehicles
under section 4513.60, 4513.601, 4513.602, or 4513.61 of the
Revised Code on both sides of a vehicle used by the motor carrier
to tow other vehicles. The rules shall require the telephone
number to be displayed in a manner that is readily legible and
consistent with applicable markings required under federal law for
a commercial motor vehicle.
(4) Establish safety standards for the type of equipment
necessary to safely remove and tow vehicles based on the type of
vehicle being removed or towed;
(5) Establish standards for the removal of a vehicle from a
private tow-away zone by a for-hire motor carrier engaged in the
towing of motor vehicles in addition to standards and requirements
established under section 4513.601 of the Revised Code. The
standards may vary based on whether the private tow-away zone is
located on residential, retail, or other commercial property.
(6) Establish minimum terms that must be part of a written
contract between a property owner and a towing service in order
for the towing service to remove a vehicle under section 4513.601
of the Revised Code, including all of the following:
(a) The circumstances under which a towing service may remove
vehicles from the private tow-away zone;
(b) The hours during which the towing service may remove
vehicles from the private tow-away zone;
(c) A description of the area in which the towing
restrictions may be enforced.
(7) Determine which documents may be used by the owner or
lienholder of a vehicle to establish proof of ownership of a
vehicle for purposes of recovering the vehicle when the vehicle
has been towed under section 4513.60, 4513.601, 4513.602, or
4513.61 of the Revised Code;
(8) Establish a procedure for any vehicle owner or
lienholder, or any company that insures the vehicle, to file a
complaint against a for-hire motor carrier engaged in the towing
of motor vehicles alleging a violation of section 4513.60,
4513.601, 4513.602, or 4513.61 of the Revised Code;
(9) Establish procedures and requirements governing mediation
and arbitration conducted under section 4921.251 of the Revised
Code;
(10) Establish a schedule of sanctions to be imposed on a
for-hire motor carrier engaged in the towing of motor vehicles
under section 4513.60, 4513.601, 4513.602, or 4513.61 of the
Revised Code for a violation of any of those sections or a rule
adopted under this section, that may include a monetary fine and,
in the manner provided in section 4921.07 of the Revised Code, the
suspension or revocation of the certificate of public convenience
and necessity issued to the for-hire motor carrier. Any monetary
fines collected pursuant to division (B)(10) of this section shall
be deposited in the public utilities transportation safety fund
created in section 4921.21 of the Revised Code and shall be
utilized only for purposes of administering the duties of the
commission under this section and section 4921.251 of the Revised
Code.
(11) Adopt any other rules necessary to carry out the
purposes of this section.
(C) No person shall knowingly falsify or fail to submit any
information required to be submitted to the commission under this
section or a rule adopted under it.
Sec. 4921.251. (A)(1) A person whose vehicle has been towed
and who disputes some aspect of the removal by the towing service
due to an alleged violation of section 4513.60, 4513.601,
4513.602, or 4513.61 of the Revised Code or an applicable rule
established under section 4921.25 of the Revised Code may request
the public utilities commission to facilitate mediation between
the vehicle owner and the towing service. The commission shall
request the towing service to participate in the mediation
hearing.
(2) If the towing service agrees to participate in the
mediation hearing, the commission shall hold the hearing as
expeditiously as possible, at a time and location determined by
the commission. During the hearing, the commission shall mediate
the dispute between the person and the towing service and attempt
to reach a conclusion that is satisfactory to both parties.
(3) The commission shall conduct the mediation in accordance
with rules adopted under section 4921.25 of the Revised Code.
(B)(1) If mediation conducted under division (A) of this
section does not reach a conclusion satisfactory to the person
whose motor vehicle was towed or if the towing service refused to
participate in the mediation, the person may submit a written
request to the commission in accordance with rules adopted under
section 4921.25 of the Revised Code for arbitration before the
public utilities commission. The towing service shall participate
in the requested arbitration. The commission shall conduct an
arbitration hearing in accordance with procedures established in
rules adopted under section 4921.25 of the Revised Code.
(2) Upon completion of the arbitration hearing, the
commission shall deliver to the person who requested arbitration
and the towing service a written statement of the arbitration
decision regarding the dispute. Both parties to the arbitration
shall abide by the arbitration decision. If the commission
determines that the towing service violated section 4513.60,
4513.601, 4513.602, or 4513.61 of the Revised Code or rules
adopted under section 4921.25 of the Revised Code, the commission
shall require, as part of the arbitration decision, that the
towing service pay a fine of at least two times the amount of the
fees collected from the vehicle owner. The fine shall be remitted
to the vehicle owner in the manner provided by the commission.
(3) The court of common pleas of Franklin county shall
enforce the arbitration decision upon petition by either party to
the arbitration. Either party to the arbitration decision may
appeal the arbitration decision to the court of appeals of
Franklin county.
(C) Under this section, a person whose vehicle has been towed
may dispute whether the vehicle was actually removed pursuant to
an order by law enforcement, but may not challenge whether such an
order was in conformance with section 4513.60 or 4513.61 of the
Revised Code. This section does not require the law enforcement
officer who ordered a tow pursuant to section 4513.60 or 4513.61
of the Revised Code to appear for mediation or arbitration.
(D) For purposes of this section, "person whose vehicle has
been towed" includes an issuer of a policy of motor vehicle
insurance covering the towed vehicle.
Sec. 4921.252. (A)(1) There is hereby established the motor
vehicle towing advisory council. The council shall consist of the
following members:
(a) One representative from a towing company that engages in
heavy duty towing;
(b) One representative from a towing company that engages in
light duty towing;
(c) One representative from a towing company that engages in
towing from private property;
(d) One representative from a statewide organization
representing the towing and recovery industry;
(e) One representative from a law enforcement agency;
(f) One representative from the property and casualty
insurance industry;
(g) One representative of a bank that issues loans for the
purchase of motor vehicles;
(h) An owner of an apartment complex that is designated as a
private tow-away zone;
(i) One representative of an automobile club;
(j) One representative from an automotive repair shop;
(k) One member of the public.
(2) The members of the council shall be jointly appointed by
the speaker of the house of representatives and the president of
the senate, subject to approval by the governor. If the governor
objects to any member appointed to the council, the speaker of the
house of representatives and the president of the senate shall
appoint a replacement member. No person may be appointed as a
member of the council without approval by the governor.
Of the initial appointments to the council, three members
shall be appointed for a term of one year, three members shall be
appointed for a term of two years, and three members shall be
appointed for a term of three years. Thereafter, all members of
the council shall be appointed for a term of three years with each
term ending on the same day of the same month as the term that it
succeeds. Each member shall hold office from the date of
appointment until the end of the term for which the member was
appointed. Members may be reappointed. Vacancies shall be filled
in the manner provided for original appointments. Any member
appointed to fill a vacancy occurring prior to the expiration date
of the term for which the member's predecessor was appointed shall
hold office as a member of the council for the remainder of that
term.
(B) The council shall hold its initial meeting not less than
one hundred eighty days after the effective date of this section.
At that meeting, the council shall select from among its members a
chairperson and secretary. The council may adopt bylaws governing
its proceedings. Six members constitute a quorum. After that
initial meeting, the council shall meet at the call of the council
chairperson. Members of the council shall serve without
compensation but shall receive their reasonable and necessary
expenses incurred in the conduct of council business.
(C) The council shall provide advice and recommendations to
the general assembly concerning the law that relates to the towing
of motor vehicles.
(D) As used in division (A)(1) of this section, "automobile
club" means any organization that, in consideration for payment,
promises to assist the members of the organization in matters
relating to travel and the operation, use, and maintenance of a
motor vehicle, and to supply other services including community
traffic safety services, travel and touring services, theft or
reward services, map services, towing services, emergency road
services, bail bond services, legal fee reimbursement services in
the defense of traffic offenses, and participation in an accident
and sickness or death insurance benefit program.
Sec. 4923.99. (A)(1) Whoever violates Chapter 4921. or 4923.
of the Revised Code is liable to the state for a forfeiture of not
more than twenty-five thousand dollars for each day of each
violation. The public utilities commission, after providing
reasonable notice and the opportunity for a hearing in accordance
with the procedural rules adopted under section 4901.13 of the
Revised Code, shall assess, by order, a forfeiture upon a person
whom the commission determines, by a preponderance of the
evidence, committed the violation. In determining the amount of
the forfeiture for a violation of division (G) of section 4513.601
of the Revised Code or a rule adopted under section 4921.25 of the
Revised Code, the commission shall impose the applicable monetary
fine as established in rules adopted under division (B)(10) of
section 4921.25 of the Revised Code. In determining the amount of
the forfeiture for a violation discovered during a driver or
motor-vehicle inspection under section 4923.06 of the Revised
Code, the commission shall, to the extent practicable, not act in
a manner incompatible with the requirements of the United States
department of transportation, and, to the extent practicable,
shall utilize a system comparable to the recommended civil-penalty
procedure adopted by the commercial vehicle safety alliance. In
determining the amount of the forfeiture for a violation
discovered during a compliance review of a motor carrier under
section 4923.07 of the Revised Code, the commission shall, to the
extent practicable, not act in a manner incompatible with the
civil-penalty guidelines of the United States department of
transportation.
The attorney general, upon the written request of the
commission, shall bring a civil action in the court of common
pleas of Franklin county to collect a forfeiture assessed under
this section. The commission shall account for the forfeitures
collected under this section and pay them to the treasurer of
state under section 4921.21 of the Revised Code.
(2) The attorney general, upon the written request of the
commission, shall bring an action for injunctive relief in the
court of common pleas of Franklin county against any person who
has violated or is violating any order issued by the commission to
secure compliance with any provision of Chapter 4921. or 4923. of
the Revised Code. The court of common pleas of Franklin county has
jurisdiction to and may grant preliminary and permanent injunctive
relief upon a showing that the person against whom the action is
brought has violated or is violating any such order. The court
shall give precedence to such an action over all other cases.
(B) The amount of any forfeiture may be compromised at any
time prior to collection of the forfeiture. The commission shall
adopt rules governing the manner in which the amount of a
forfeiture may be established by agreement prior to the hearing on
the forfeiture before the commission.
(C) The proceedings of the commission specified in division
(A) of this section are subject to and governed by Chapter 4903.
of the Revised Code, except as otherwise specifically provided in
this section. The court of appeals of Franklin county has
exclusive, original jurisdiction to review, modify, or vacate an
order of the commission issued to secure compliance with any
provision of Chapter 4921. or 4923. of the Revised Code. The court
of appeals shall hear and determine those appeals in the same
manner, and under the same standards, as the supreme court hears
and determines appeals under Chapter 4903. of the Revised Code.
The judgment of the court of appeals is final and conclusive
unless reversed, vacated, or modified on appeal. Such appeals may
be taken either by the commission or the person to whom the
compliance order or forfeiture assessment was issued and shall
proceed as in the case of appeals in civil actions as provided in
the rules of appellate procedure and Chapter 2505. of the Revised
Code.
(D) Section 4903.11 of the Revised Code does not apply to an
appeal of an order issued to secure compliance with Chapter 4921.
or 4923. of the Revised Code or an order issued under division
(A)(1) of this section assessing a forfeiture. Any person to whom
any such order is issued who wishes to contest a compliance order,
the fact of the violation, or the amount of the forfeiture shall
file a notice of appeal, setting forth the order appealed from and
the errors complained of, within sixty days after the entry of the
order upon the journal of the commission. The notice of appeal
shall be served, unless waived, upon the chairperson of the
commission or, in the event of the chairperson's absence, upon any
public utilities commissioner, or by leaving a copy at the office
of the commission at Columbus. An order issued by the commission
to secure compliance with Chapter 4921. or 4923. of the Revised
Code or an order issued under division (A)(1) of this section
assessing a forfeiture shall be reversed, vacated, or modified on
appeal if, upon consideration of the record, the court is of the
opinion that the order was unlawful or unreasonable.
(E) Only for such violations that constitute violations of
the "Hazardous Materials Transportation Uniform Safety Act of
1990," 104 Stat. 3244, 49 U.S.C.A. App. 1804 and 1805, or
regulations adopted under the act, the commission, in determining
liability, shall use the same standard of culpability for civil
forfeitures under this section as that set forth for civil
penalties under section 12 of the "Hazardous Materials
Transportation Uniform Safety Act of 1990," 104 Stat. 3244, 49
U.S.C.A. App. 1809. The commission shall consider the assessment
considerations for civil penalties specified in regulations
adopted under the "Hazardous Materials Transportation Act," 88
Stat. 2156 (1975), 49 U.S.C. 1801.
Section 2. That existing sections 4513.60, 4513.61, 4513.64,
4921.25, and 4923.99 of the Revised Code are hereby repealed.
Section 3. (A) The amendment, enactment, and repeal of
provisions of the Revised Code by this act relating to fees, proof
of ownership, and other conditions that require corresponding
provisions to be adopted by rule do not affect the continued
operation of statutory provisions, the same as if they had not
been amended or enacted, until rules corresponding to those
statutory provisions take effect. Revised Code provisions amended
or enacted by this act that do not require corresponding
provisions to be adopted by rule begin operation on the effective
date of this act.
(B) The provisions of this act governing a contract between
an owner of property and a towing service with respect to a
private tow-away zone are not self executing and depend on the
adoption of rules.
(C) The amendment, enactment, and repeal of provisions of the
Revised Code by this act shall not be construed to impair any
written contract that was entered into prior to the effective date
of this act.
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